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GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED

Company number 09474000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 14/07/2020
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 44,262.19
16 Jun 2020 SH03 Purchase of own shares.
12 Jun 2020 SH06 Cancellation of shares. Statement of capital on 6 May 2020
  • GBP 43,317.06
13 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Snl purchase contract 27/04/2020
13 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Snl purchase contract 27/04/2020
13 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Snl purchase contract 28/04/2020
06 May 2020 AP01 Appointment of Mr James Peter Henniker Ingall as a director on 6 May 2020
04 May 2020 SH20 Statement by Directors
04 May 2020 SH19 Statement of capital on 4 May 2020
  • GBP 44,906.58
04 May 2020 CAP-SS Solvency Statement dated 24/04/20
04 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/04/2020
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 44,906.58
13 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
31 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,567.68
24 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 44,373.22
20 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
25 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 October 2019
  • GBP 44,096.76
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 44,096.76
  • ANNOTATION Clarification a second filed SH01 was registered on 25/10/2019.
13 Aug 2019 AD01 Registered office address changed from Beeston Lodge, Beeston Lane Spixworth Norwich NR10 3TN United Kingdom to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 13 August 2019
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 43,695.93
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 43,526.04
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
22 Jan 2019 TM01 Termination of appointment of Christian Alexander Elmes as a director on 17 January 2019